Trial Bundles

September 21, 2006

Hi all,

I wondered if any of you out there have any opinion on the best way to create a trial bundle (software wise). If we have a lot of multi page tiffs, and counsel are making changes to the bundle, and taking one page of a whole document and including that, then chopping and changing the order of the documents, and using the documents or part of a document to form other bundles, such at witness bundles, is there any software that can manage this process (including moving individual pages of documents around)?

 Any advice on software/approaches most appreciated.

 Martin.


Taxes Management Act Possession or Power

September 21, 2006

During my research on document disclosure in the UK, I cam across a great article by DLA Piper on the duty to disclose documents under the Taxes Management act. It explains in easy to understand terms, the duty to disclose document in your ‘power’ or ‘possession’.

Please see http://www.legal500.co.uk/devs/uk/cc/ukcc_013.htm .  Similar concepts apply in the CPR rules Part 31.8:

31.8   
(1)

A party’s duty to disclose documents is limited to documents which are or have been in his control.

(2)

For this purpose a party has or has had a document in his control if –

(a)

it is or was in his physical possession;

(b)

he has or has had a right to possession of it; or

(c)

he has or has had a right to inspect or take copies of it.

If you’d like further information, just send me an e